About

Registered Number: 04232444
Date of Incorporation: 11/06/2001 (17 years and 5 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Founded in 2001, Ferguson Partners Europe Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FERGUSON, William 28 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 20 June 2017
CS01 - N/A 19 June 2017
AAMD - Amended Accounts 08 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 03 October 2014
AUD - Auditor's letter of resignation 17 September 2014
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 September 2011
SH01 - Return of Allotment of shares 26 August 2011
SH01 - Return of Allotment of shares 02 August 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AP04 - Appointment of corporate secretary 10 May 2010
AD01 - Change of registered office address 10 May 2010
AA - Annual Accounts 01 September 2009
MEM/ARTS - N/A 08 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 August 2009
363a - Annual Return 03 July 2009
RESOLUTIONS - N/A 30 June 2009
MEM/ARTS - N/A 30 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2009
363a - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
MEM/ARTS - N/A 18 August 2008
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 14 July 2007
CERTNM - Change of name certificate 30 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 05 August 2005
AA - Annual Accounts 17 September 2004
363a - Annual Return 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2004
AA - Annual Accounts 27 October 2003
363a - Annual Return 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
363a - Annual Return 19 July 2002
AA - Annual Accounts 08 May 2002
MEM/ARTS - N/A 03 December 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
225 - Change of Accounting Reference Date 20 November 2001
CERTNM - Change of name certificate 07 November 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.